Hightone Restorations Limited, Beaconsfield
Hightone Restorations Limited is a private limited company. Formerly, it was called Westcrest Engineers Limited (changed on 2007-01-26). Situated at 22 Wycombe End, Beaconsfield HP9 1NB, the aforementioned 17 years old business was incorporated on 2006-05-31 and is officially categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).3 directors can be found in this business: Gregory A. (appointed on 01 June 2023), James W. (appointed on 01 December 2014), Thomas W. (appointed on 01 December 2014). When it comes to the secretaries (1 in total), we can name: James W. (appointed on 01 December 2014).
| About | |
|---|---|
| Name: Hightone Restorations Limited | |
| Number: 05833232 | |
| Incorporation date: 2006-05-31 | |
| End of financial year: 30 November |
| Address: |
22 Wycombe End Beaconsfield HP9 1NB |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Weedon Investments Limited
1 November 2023
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15156589 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas W.
15 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
15 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian W.
6 April 2016 - 15 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 52,101 | 71,464 | 64,756 | 69,942 | 57,601 | 83,294 | 81,904 | 132,353 | 176,340 | 193,343 | 138,373 |
| Total Assets Less Current Liabilities | 17,649 | -9,431 | 8,927 | 12,195 | -24,721 | -39,127 | -40,728 | 39,860 | 106,835 | 130,124 | 276,705 |
| Fixed Assets | 40,625 | 33,459 | 26,293 | 25,228 | 22,092 | - | - | - | - | - | - |
| Intangible Fixed Assets | 39,000 | 32,500 | 26,000 | 19,500 | 13,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | - | 1 | - | - | - | - | - | - |
| Shareholder Funds | -17,649 | -9,431 | 8,927 | 12,195 | -24,721 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,625 | 959 | 293 | 5,728 | 9,092 | - | - | - | - | - | - |
The date for Hightone Restorations Limited confirmation statement filing is 2024-06-14. The last confirmation statement was submitted on 2023-05-31. The target date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up to 30 November 2022.
4 persons of significant control are listed in the official register, namely: Weedon Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. Thomas W. that has 1/2 or less of shares, 1/2 or less of voting rights. James W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 20th, July 2023 | accounts |
Free Download
(9 pages)
|
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